Walkers Snacks Limited

Active03474989 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
7th Floor
1 Station Hill Square
Reading
RG1 1LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born December 1987 (38)
Jain, Prateek
Secretary · Appointed 23 September 2024
Director · Appointed 29 April 2024
Turkish
Born October 1981 (45)
Director · Appointed 16 February 2023
British
Born September 1982 (44)
Director · Appointed 1 February 2022
British
Born August 1967 (59)
Director · Appointed 25 April 2019
British
Born August 1969 (57)
Director · Appointed 12 July 2012
British
Born February 1970 (56)
Officer history (40 former)
15 September 2025
Appointed Price, Bethan Mair as Director
15 September 2025
Resigned Averiss, Joanne Kerry as Director
23 September 2024
Appointed Jain, Prateek as Secretary
23 September 2024
Resigned Gleave, David Geraint as Secretary
30 August 2024
Resigned Celebi, Mehmet Serhan as Director
29 April 2024
Appointed Bayraktar, Bunyamin as Director
28 February 2023
Appointed Gleave, David Geraint as Secretary
28 February 2023
Resigned Doyle, John as Secretary
16 February 2023
Appointed Barnes, Samuel Richard as Director
16 February 2023
Resigned Macleod, Andrew John as Director
1 February 2022
Resigned Stone, Claire Ellen as Director
1 February 2022
Appointed Bland, Robert Talbot as Director
1 February 2022
Appointed Celebi, Mehmet Serhan as Director
1 February 2022
Resigned Macdonald, Angus as Director
15 September 2020
Appointed Doyle, John as Secretary
14 September 2020
Resigned King, Holly as Secretary
25 April 2019
Resigned Ellington, Ian Lindsay as Director
25 April 2019
Appointed Richards, Jason as Director
17 January 2015
Appointed King, Holly as Secretary
17 January 2015
Resigned Dean, Sharon Julie as Secretary
21 May 2014
Resigned Todd, Walter as Director
7 May 2014
Appointed Macleod, Andrew John as Director
7 May 2014
Resigned Evans, Richard David as Director
7 May 2014
Resigned Richards, Jason as Director
7 May 2014
Resigned Murray, David Thomas as Director
7 May 2014
Appointed Macdonald, Angus as Director
17 April 2014
Appointed Stone, Claire Ellen as Director
17 April 2014
Resigned Sigalos, John L as Director
4 November 2013
Appointed Dean, Sharon Julie as Secretary
4 November 2013
Resigned Ahmed, Anwar Yaseen as Secretary
7 March 2013
Resigned Dean, Sharon Julie as Secretary
7 March 2013
Appointed Ahmed, Anwar Yaseen as Secretary
12 July 2012
Appointed Evans, Victoria Elizabeth as Director
12 July 2012
Appointed Sigalos, John L as Director
2 March 2012
Resigned Jones, Colin Robert as Director
27 May 2010
Resigned Ashley, Jan as Director
1 April 2010
Appointed Murray, David Thomas as Director
15 January 2010
Resigned Ahmed, Anwar Yaseen as Secretary
15 January 2010
Appointed Dean, Sharon Julie as Secretary
15 December 2009
Resigned Johnston, David William as Director
9 November 2009
Appointed Ellington, Ian Lindsay as Director
14 October 2009
Resigned Amin, Salman as Director
24 April 2009
Resigned Fraser, Stanley Walter as Director
23 March 2009
Appointed Todd, Walter as Director
23 March 2009
Appointed Ashley, Jan as Director
23 March 2009
Appointed Johnston, David William as Director
23 March 2009
Appointed Richards, Jason as Director
23 March 2009
Appointed Jones, Colin Robert as Director
12 January 2009
24 January 2008
Resigned Orme, Jackie as Director
24 January 2008
Resigned Campbell, Andrew Neil as Director
24 January 2008
Appointed Evans, Richard David as Director
1 November 2007
Appointed Ahmed, Anwar Yaseen as Secretary
1 November 2007
Resigned Williams, Mark as Secretary
1 March 2006
Resigned Glenn, Martin Richard as Director
1 March 2006
Appointed Amin, Salman as Director
19 December 2005
Appointed Hampton, Anthony Nicholas Seymour as Director
30 November 2005
Resigned Simpson Dent, Jonathan as Director
20 June 2005
Appointed Averiss, Joanne Kerry as Director
20 June 2005
Appointed Orme, Jackie as Director
20 June 2005
Resigned Kuzio, Thomas Lee as Director
20 June 2005
Appointed Simpson Dent, Jonathan as Director
4 April 2005
Resigned Tullier, Kelly Mahon as Director
22 March 2005
Resigned Van Der Eems, Jeffrey Peter as Director
16 September 2002
Resigned Van Der Eems, Jeffrey Peter as Secretary
16 September 2002
Appointed Williams, Mark as Secretary
6 April 2001
Appointed Fraser, Stanley Walter as Director
6 October 2000
Resigned Oneill, Anthony Denis as Secretary
6 October 2000
Appointed Van Der Eems, Jeffrey Peter as Secretary
6 October 2000
Appointed Van Der Eems, Jeffrey Peter as Director
6 October 2000
Resigned Oneill, Anthony Denis as Director
2 November 1999
Appointed Campbell, Andrew Neil as Director
17 August 1999
Appointed Tullier, Kelly Mahon as Director
9 July 1999
Resigned Varraneto, Joseph Louis as Director
12 February 1999
Appointed Kuzio, Thomas Lee as Director
12 February 1999
Appointed Glenn, Martin Richard as Director
15 December 1998
Appointed Oneill, Anthony Denis as Director
15 December 1998
Appointed Oneill, Anthony Denis as Secretary
15 December 1998
Resigned Averiss, Joanne Kerry as Secretary
15 December 1998
Resigned Averiss, Joanne Kerry as Director
20 April 1998
Appointed Averiss, Joanne Kerry as Secretary
20 April 1998
Appointed Averiss, Joanne Kerry as Director
20 April 1998
Appointed Varraneto, Joseph Louis as Director
20 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 1516531

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pipers Crisps Limited Owns 75–100% of shares
Walkers Snack Foods Limited Owns 75–100% of shares
Walkers Snacks Limited This company Owns 75–100% of shares
Pepsico International Limited Owns 75–100% of shares
Walkers Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Full accounts31 December 2024
12 December 2025Confirmation statement with updates11 December 2025
5 December 2025Registered office address changed
24 September 2025Director's details changed
22 September 2025Termination of appointment of a director
Show all recent filings

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